UK companies/Worthing/Page 87

Companies in Worthing and their shareholdersPage 87 of 127

2,537 companies registered in Worthing have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Worthing. Between them they record 40 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Worthing
Companies with a register
2,537
On this page
20
Shareholdings
40
Related parties
1

74BROADWATER LIMITED

sophymarine-openregistry-gb-12435031
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1, 74, Worthing, West Sussex, BN14 8AW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DALCEEsophymarine-openregistry-h-andrew-dalcee-b4b01dORDINARY1
ROB MCBRIDEsophymarine-openregistry-h-rob-mcbride-3799f8ORDINARY1

G & M STRUCTURES LTD

sophymarine-openregistry-gb-12454289
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
36a Goring Road, Worthing, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW DAVID GREENsophymarine-openregistry-h-mr-matthew-david-green-0227d8ORDINARY75
MRS DEBORAH JULIE GREENsophymarine-openregistry-h-mrs-deborah-julie-green-f5a024ORDINARY25

LS (SE) LTD

sophymarine-openregistry-gb-12458564
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
MICRO ENTITY
SIC
46719 — Wholesale of other fuels and related products
49410 — Freight transport by road
Registered office
46 Victoria Road, Worthing, West Sussex, BN11 1XE

Direct shareholders

ShareholderShare classShares held% of class
JESSICA DRAKEsophymarine-openregistry-h-jessica-drake-f6ca83ORDINARY65
STUART COOPERsophymarine-openregistry-h-stuart-cooper-7bb144ORDINARY35

STUART PENDLETON CONSULTING LTD

sophymarine-openregistry-gb-12462662
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
325a Goring Road, Worthing, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
HENDRIKA DAMMANsophymarine-openregistry-h-hendrika-damman-133364ORDINARY1
STUART PENDLETONsophymarine-openregistry-h-stuart-pendleton-e9d58eORDINARY1

IREN'S DESIGN STUDIO LTD

sophymarine-openregistry-gb-12469005
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Amelia House, Worthing, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
IRENDEEP KAUR BROWNsophymarine-openregistry-h-irendeep-kaur-brown-75be6eORDINARY100
NICHOLAS JOHN BROWNsophymarine-openregistry-h-nicholas-john-brown-6dc8fdORDINARY0

NJP KITCHENS LIMITED

sophymarine-openregistry-gb-12482724
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
36a Goring Road, Worthing, West Sussex, BN12 4AD

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN WESTGATEsophymarine-openregistry-h-kathryn-westgate-c588b4ORDINARY50
NICHOLAS PETERSsophymarine-openregistry-h-nicholas-peters-444350ORDINARY50

OAKVIEW LEISURE ONE LIMITED

sophymarine-openregistry-gb-12496846
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819ORDINARY100100.00%
ANDREW DAVID SUTTONsophymarine-openregistry-h-andrew-david-sutton-e005ecORDINARY00.00%

OAKVIEW LEISURE FOUR LIMITED

sophymarine-openregistry-gb-12509392
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
303 Goring Road, Worthing, West Sussex, BN12 4NX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID SUTTONsophymarine-openregistry-h-andrew-david-sutton-e005ecORDINARY5050.00%
PAUL JOHN HOTSTON BRINTON THATCHERsophymarine-openregistry-h-paul-john-hotston-brinton-thatcher-0aa819ORDINARY5050.00%

LES RUSSELL PLUMBING & HEATING LTD

sophymarine-openregistry-gb-12515992
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Wiston House, Worthing, West Sussex, BN14 7QL

Direct shareholders

ShareholderShare classShares held% of class
MR LESLIE PHILIP RUSSELLsophymarine-openregistry-h-mr-leslie-philip-russell-30a195ORDINARY75
MRS VICTORIA ANNE RUSSELLsophymarine-openregistry-h-mrs-victoria-anne-russell-0af6cbORDINARY25

PK AUTOSMART LIMITED

sophymarine-openregistry-gb-12517170
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Pk Autosmart Woods Way, Worthing, BN12 4QY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS POWYS-KECKsophymarine-openregistry-h-thomas-powys-keck-a3dab5ORDINARY51
DANNY COUGHLANsophymarine-openregistry-h-danny-coughlan-7a4cd9ORDINARY49

DALTREY MORTGAGE SERVICES LTD

sophymarine-openregistry-gb-12517620
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
30 Beeches Avenue, Worthing, BN14 9JF

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA DALTREYsophymarine-openregistry-h-georgina-daltrey-31289cORDINARY5
ROYSTON DALTREYsophymarine-openregistry-h-royston-daltrey-0c0711ORDINARY5

NPZ HOLDINGS LIMITED

sophymarine-openregistry-gb-12526423
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DUNCAN DOUGLASsophymarine-openregistry-h-craig-duncan-douglas-f10b92ORDINARY10050.00%
LAUREN DOUGLASsophymarine-openregistry-h-lauren-douglas-8c13a6ORDINARY10050.00%

Related parties

PartyRelationshipDetail
NPZ ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-09113363Holds shares inORDINARY · 100.00%

HARWOOD HOUSE INVESTMENTS LTD

sophymarine-openregistry-gb-12527298
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Second Floor, Worthing, West Sussex, BN11 1TF

Direct shareholders

ShareholderShare classShares held% of class
PETER NEAL LEACHsophymarine-openregistry-h-peter-neal-leach-df7b34ORDINARY100
LEACH INVESTMENTS LIMITEDsophymarine-openregistry-gb-07919169ORDINARY0

BURGESS FLOORING BLINDS & MORE LTD

sophymarine-openregistry-gb-12537499
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
46 Durrington Lane, Worthing, BN13 2QU

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY FUNNELLsophymarine-openregistry-h-ashley-funnell-d9eb18ORDINARY150.00%
JADE FUNNELLsophymarine-openregistry-h-jade-funnell-33f6e0ORDINARY150.00%

D. CELLS HOLDINGS LIMITED

sophymarine-openregistry-gb-12549545
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amelia House, Worthing, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
SALLY CHITTYsophymarine-openregistry-h-sally-chitty-953114ORDINARY2100.00%
ANDREW CHITTYsophymarine-openregistry-h-andrew-chitty-b019b1ORDINARY00.00%

GLOBE BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-12561002
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Amelia House, Worthing, West Sussex, BN11 1QR

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID FOWLIEsophymarine-openregistry-h-james-david-fowlie-fc6549ORDINARY10080.00%
LEAH LOUISE BUSHBYsophymarine-openregistry-h-leah-louise-bushby-bb1d17ORDINARY2520.00%

A AND N PARTNERS LTD

sophymarine-openregistry-gb-12573454
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Amelia House, Worthing, West Sussex, BN11 1RL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CUSHIONsophymarine-openregistry-h-anthony-cushion-17ddccORDINARY5050.00%
NICHOLAS TOTEDA-TURGEONsophymarine-openregistry-h-nicholas-toteda-turgeon-997663ORDINARY5050.00%

S N JAMAN LTD

sophymarine-openregistry-gb-12588900
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
171 Findon Road, Worthing, BN14 0BQ

Direct shareholders

ShareholderShare classShares held% of class
RINKY KHATUNsophymarine-openregistry-h-rinky-khatun-6a0fb9ORDINARY100
SK NURUJJAMANsophymarine-openregistry-h-sk-nurujjaman-d75715ORDINARY0

TLC COURTS LTD

sophymarine-openregistry-gb-12589018
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
43341 — Painting
81299 — Other cleaning services
Registered office
18 Ethelred Road, Worthing, BN14 7LY

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE RYDER-LEEsophymarine-openregistry-h-suzanne-ryder-lee-6f9b9bORDINARY50
TERENCE RYDER-LEEsophymarine-openregistry-h-terence-ryder-lee-5ab0b6ORDINARY50

DEMOLITION AND DISMANTLING LTD

sophymarine-openregistry-gb-12596217
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
MICRO ENTITY
SIC
43110 — Demolition
Registered office
4 Steep Close, Worthing, BN14 0TD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRIAN SCOTTSsophymarine-openregistry-h-michael-brian-scotts-0d6784ORDINARY1100.00%
TOM SCOTTSsophymarine-openregistry-h-tom-scotts-17a2c5ORDINARY00.00%